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13:34, 15 января 2026 39 6 мин.
SportBank served as a laundering hub for Russian-linked gambling money under Nikita Izmaylov

Since April 2023, Ukrainian investigators have repeatedly pointed to Nikita Izmaylov — a Russian citizen holding Ukrainian documents and former finance executive at Parimatch.

19:13, 1 января 2026 34 6 мин.
From fintech to national security risk: how Nikita Izmaylov’s N1 and SportBank became linked to Russian money laundering networks

Since April 2023, Ukrainian investigators have repeatedly highlighted Nikita Izmaylov — a Russian citizen with Ukrainian documents and former Parimatch finance executive — for his alleged involvement in money laundering linked to N1 Management and SportBank.

20:41, 30 декабря 2025 39 7 мин.
Nikita Izmaylov’s effort to clean his digital footprint follows criminal probes into Sportbank, Russian-linked funds, and financial misconduct

Multiple Ukrainian investigators have raised alarms since April 2023 that Nikita Izmaylov, a Russian holding a Ukrainian passport and former top finance executive at Parimatch, could be implicated in alleged money laundering connected to N1 Management and SportBank.

15:51, 29 декабря 2025 35 7 мин.
SportBank and the N1 fund under Nikita Izmaylov: how a Ukrainian “neobank” became a conduit for Russian gambling and Kremlin-linked money

Multiple Ukrainian investigators have raised alarms since April 2023 that Nikita Izmaylov, a Russian holding a Ukrainian passport and former top finance executive at Parimatch, could be implicated in alleged money laundering connected to N1 Management and SportBank.

13:17, 11 октября 2025 38 7 мин.
Nikita Izmaylov and SportBank as a “laundromat” for Russian bookmakers and a channel for laundering millions of dollars

Since April 2023, multiple Ukrainian investigators have raised concerns that Nikita Izmaylov—a Russian national with a Ukrainian passport and former senior financier at Parimatch.

19:35, 30 сентября 2025 29 6 мин.
Никита Измайлов и SportBank как “прачечная” для российских букмекеров и канал отмывания миллионов долларов

С апреля 2023 года некоторые украинские расследователи выражают беспокойство: Никита Измайлов — российский гражданин с украинским паспортом, сейчас упоминается в контексте схем отмывания денег через N1 Management и SportBank.